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SAN RAMON HOTELES SL

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Reports

Extended Company Report with Annual Accounts SAN RAMON HOTELES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SAN RAMON HOTELES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of San Ramon Hoteles S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B29899895
Universal Entity Code3842-8789-8936-3960
Record last updated Tuesday, July 23, 2024 9:44:04 PM UTC
Official Address The Goya street 6 Madrid 29601
There are 1,246 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 29601

Charts

Visits

SAN RAMON HOTELES SL (Spain) Page visits 2024

Searches

SAN RAMON HOTELES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Sole proprietorship Sole proprietorship
Registry Aug 30, 2023 Aug 23, 2023 Statutory changes Statutory changes
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Merger Merger
Registry Jun 6, 2023 May 30, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 6, 2023 May 30, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jun 6, 2023 May 30, 2023 Statutory changes Statutory changes
Registry Jun 6, 2023 May 30, 2023 Other items Other items
Registry May 25, 2023 May 18, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Mar 9, 2023 Mar 2, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2023 Mar 2, 2023 Other items Other items
Registry Mar 9, 2023 Mar 2, 2023 Change of registered office Change of registered office
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 15 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 24, 2022 Jun 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Resignation of one Director Resignation of one Director
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Director Resignation of one Director
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 14, 2019 Reelection Reelection
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 8, 2019 Dec 28, 2018 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Jan 8, 2019 Dec 28, 2018 Other items Other items
Registry Jan 4, 2019 Nov 16, 2018 Errata Errata
Registry Nov 23, 2018 Nov 16, 2018 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2018 Apr 3, 2018 Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Apr 11, 2018 Apr 3, 2018 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Apr 3, 2018 Mar 23, 2018 Statement of individual company Statement of individual company
Registry Apr 2, 2018 Mar 22, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Apr 2, 2018 Mar 22, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 2, 2018 Mar 22, 2018 Statutory changes Statutory changes
Registry Apr 2, 2018 Mar 22, 2018 Change of registered office Change of registered office
Registry Feb 13, 2018 Jan 25, 2018 Reelection Reelection
Financials Oct 10, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 26, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 10, 2017 Mar 3, 2017 Reelection Reelection
Financials Oct 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2016 Jan 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Reelection Reelection
Financials Sep 5, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 28, 2014 Aug 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 3, 2014 Reelection Reelection
Financials Aug 29, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 29, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 29, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Aug 29, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Aug 29, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 20, 2013 May 9, 2013 Reelection Reelection
Registry Mar 27, 2012 Mar 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2011 Oct 19, 2011 Appointment of a person as Auditor 4366... Appointment of a person as Auditor 4366...
Registry Nov 3, 2011 Oct 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2010 Nov 3, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Mar 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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